GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046983. The accounts status is FULL.

GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED - MANCHESTER

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

EVERSHEDS HOUSE
MANCHESTER
M1 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EVELINE MARIA VAN DE ROVAART Jan 1975 Dutch Director 2014-05-19 CURRENT
MS LAUREN TASHMA Apr 1966 American Director 2014-05-19 CURRENT
MR STEPHEN RICHARD SCHERGER Jul 1964 American Director 2016-08-15 CURRENT
JEAN-FRANCOIS ROCHE Mar 1966 French Director 2020-04-21 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-05-19 UNTIL 2014-05-19 RESIGNED
MR JOSEPH PAUL YOST Oct 1967 American Director 2014-05-19 UNTIL 2020-04-20 RESIGNED
MS HILDE MARIA WILLY VAN MOESEKE Mar 1970 Belgian Director 2014-05-19 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphic Packaging International Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
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PRINT DESIGN & GRAPHICS LIMITED SALFORD UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
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GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHOO 553 LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED SALFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road
GPI SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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